IL
NOTICE
HONGKONG JOCKEY CLUB.
NOTICE OF ORDINARY AND
EXTRAORDINARY
MEETINGS:
JOTICE IS HEREBY GIVEN NOTI
that the HALF-YEARLY. GENERAL MEETING of Mom-) bers will be held on SATURDAY, the 31st October. 1914, at 12 o'clock Noon, at the offices of the HONGKONG JOCKEY CLUB. situate on the Ground Floor of Annex, the Hongkong Club Chator Road, Hongkong, AND NOTICE IS HEREBY ALSO GIVEN that at the same place and on the same day at Noon, or so soon afterwards as the OR- DINARY HALF YEARLY MEETING shall be concluded, an EXTRAORDINARY GEN- ERAL MEETING of Members of the above Club will be held when the sub÷joined resolutions will be proposed as Extraordinary Resolutions:
the
1. That the Rules and Regula- tions of the Hongkong Jockey Club be altered in the manner following:-
(a) That Clause 3 thereof be
cancelled.
(b). That the following clause be adopted, and substi- tuted for clause 3, viz.,
3.-The objects for which the Club is established are --
(a), To encourage and cha-. trol racing in Flongkong. (b) To regulate race meet- ings and racing matters "in". Hongkong and
frame rules for the same and more stringently to enforce such rules when made..
to
(c) To administer the race
fund.
(2) To acquire, hold, manage
and control the Rico Course, Training Course, Grand Stand and other ground and buildings appropriated for racing and any other lands and buildings acquired by the Club for the purposes of its business. (o) To afford to all its Mem- bers all the usual privile- Ages and advantages of a Club and to afford the same to such Honorary Members. Visitors and Condilates for Member- ship and others as tho their Stewards under powers in the Rules and Bye-laws of the Club determine. To shall carry on the business of a Social and Racing Club and of a Race-Course in all ite. Company branches and in particu lar to lay out and prepare any lands for the running of hò:se or pony raçeB, ateeplechases or races of any other kind and for the drilling or reviewing of troops and for any
· kind of athletic sports and for playing thereon 'games "of cricket, bowls, golf, clay pigeon shoot- ing, lawn tennis, polo or any other kind of amuse- ment, recreation, sport or entertainment. To con- struct grand or other stands, booths, stabling for hors: a, paddocks, refreshment rooms and other erections, buildings! and conveniences who- ther of a permanent or temporary nature which may seem directly or indirectly conducive to the Club's objects and to 'conduct, hold and pro- moto race mostingè and athletic sports, polo, lawn tennis and other matches, agricultural, horse,flower and other shows and ex- hibitions and otherwise utilize the Club's proper- ty and rights and to give and contribute towards prizes, cups, stakes and other rewards," To carry on the basiness of hotel keepers, tavern keepers, licensed victuallers and refreshment purveyors To apply the profits and income of the Club to the increase, extension, re- pair, improvement maintenance: of Club's property or to the furtherance of the Club's objects or otherwise for the benefit of the Club and its Members, but so that there shall be no payment of any dividend to the Membera of the Club
OX
the
THE HONGKONG TELEGRAPH, THURSDAY, OCTOBER 29, 1914,
(f) To purchase, take on
lease, or in exchange, hire or otherwise acquire and improve, manage, develop and exercise all; rights in respect of, lease, Mortgage, sell 'dispose of turn to account, or other- wise deal with any real or personal property of any kind and any rights or privileges which the, Club may think, neces-1 sary or convenient for the purpose of its business and in particu- lar any land, buildings, ensements, machinery, plant, goods and materi- als, and to construct, maintain and alter any buildings.
or works. necessary or convenient for the purposes of the Club
(g) To fit and construct any such buildings or any part thereof as stubliog for horses or other ani- mals with all such other buildings and con-
! veniences appurtenant thereto and appliances as are usual, necossary or expedient to be used in.connection or in con- junction with stabling.
(h) To stable horses and animals in any such stabling.
(i) To let out for hire, or rent such stabling or any pa't thereof either to members ar non-mein- bers of the Club upon such terms and condi- tions as the Stewards for the time being of the Club think fit.
:
To receive horses and other animale at livery and to deal in horses. cows, and other animals' and in corn, straw and fodder of all kinds, saddlery, barness, horse clothing and all arch other articles as aro usually appurtenant thereto and to act as make and repairers of Baddlery and harness and as job masters and livery stable keepers in all their branches.
(k) To buy, sell, manipulate and deal in both whole- sale and retail commodi- ties, articles and things of all kinds and to carry on any other business which may seem to the Club capable of being? conveniently dealt in or carried on in connection with the above mentioned objects or any of them or which may seem calcul- ated, directly or indirect- ly, to render profitable. or enhance the "valno of any of the Club's proper- ty or rights.
(1) Toucquire and undertake
the whole or any part of the business. property and liabilities of any person
Company or
business carrying on which this Club Is authorised to carry on or possessed of property suitable for the purposes of this Club.
(m) To amalgamate, enter into partner hip or info any arrangement for sharing profits, union of interests, co-operation,
-nees
or
++
NOTICES
ESTABLISHED 1865.
SUN LIFE
ASSURANCE COMPAN
OF CANADA
ASSURANCE IN FORCE OVER
£40,000,000.
JUNOS EXCEED
£11,000,000.
Chiel Office for South China, 2 Des Vœux Road.
(Powell's Bulidings) -
Tel. 1245.
(0) To give subscriptions to
PUBLIC COMPANIES
NOTICE TO SHAREHOLDERS.
NOTICES
NOTICE.
W. &A, GILBEY'S WINES
& SPIRITS.
A.S.WATSON & Co. Limited
have been appointed AGENTS for Messrs. W. & A. Gilbey's Wines & Spirits.
A. S. WATSON & Co. Ltd. Hongkong, 22nd October, 1914,
or donations to the tands. of any charitable, or benevolent institution or
SOUTH .HONGKONG & project and to hold race CHINA STEAM FISHERIES meetings for any speci
CO., LTD. fied purpose and to donate the whole or any portion of the profits from any such race "meetings to such chari- MEETING OF SHARE- table or bonevolent insti- HOLDERS will be held at the tutions or project as the offices of the Undersigned, No. 4. Victorla, Stewards miny detar-Queen's Buildings, mine.
Hongkong on Thursday, the 5th in November, 1914 at Noon.
That the following clause be in- sorted after Clauso 4 viz. :-"4a. "The Stewards shall have power to effect and carry out "any of the objects set forth in "Clause 3 hereof and the membera shall be personally liable to indemnify the Stew- ards in respect of any liabi "lity incurred by them in the
effecting or esrrying out of "such obje.ts or in any man-
ner connected therewith."
"4b. Tho Stewards shall have foll power to make such Bye- laws as they may deem nec- essary in connection with the "carrying out of any of the "said objects set forth in
.64
Clause 3 hereof and for the regulation of the affairs of the Club.
4c. The property and effects "of the Club shall be vested in Two Trustees, in Trust for. "the Mombera for the time being. The Trustees shall "remain in office until death or
14
14
4
THE FOURTH ANNUAL MINISTERING CHILDREN'S
'The TRANSFER BOOKS of the Company will be CLOSED from the 29th October to the 5th November, 1914, both days in- clusive.
BRADLEY & CO., LTD,
General Managers. Hongkong. 26th Octobr. 1914.
"NOTICES,
UNIVERSITY OF
HONGKONG. MATRICULATION, EXAM- ' INATION..
NOTICE is hereby given that
a Matriculation Examine fion will be held on the following dates:
December 14th to 19th. Arrangements will be made to hold the Examination at any town where a sufficient number of candidates offer themselves.
resignation, or until a Gonor-Candidates must send in their al Meeting shall think pro- names to the Registrar, with the per to remove them or any of fee, not later than November
thom. The Trustees shall be selected by the Stewards from amongst the ordinary Members of the Club; and oni a vacancy occurring amongst the Trustees a new Trustee "shall be selected in the same way, No personal liability "shall attach to any Trustee, "except to the extent of such "Funds of the Club as may be
actually received by him." "4d. The Stewards
may "from time to time at their "discretion raise or borrow or secure the payment of any sum or sums of money for the purposes of the Club."
44
48. The Stewards may raise or secure the payment or repayment of such moneys in such manner and upon such terms and conditions in all respects as they think fit and in particular by the issue of debentures or debenture "stock charged upon all or any part of the property of the Club (both present and "future)."
"4f. The Funds of the Club may be invested by the
1
14th, 1914.
|
on
LEACUE.
A SALE OF WORK aid of Local Charities for! children and the Prince of Wales' Fund
will be held in the Grounds of Government House (By kind permission of His Excellency the Governor)
Saturday, 31st October
from 2 to 6 p.m. ENTRANCE ONLY at the Garden Gate in Upper Albert Roud. Prices of Admission: Adults 30 cts.
Children 10 All Members and Associates
free. "Mrs. JARLEY'S WAX WORKS,"
Toys and Fancy Articles, Ices, Sweets, Tea. NO CHITS TAKEN..
STOCKBROKERS' ASSOCIA. TION OF HONGKONG.
NOTICE.
of the Shanghai October
T/T....
Selling
12812
EXCHANGE.
.......1/8 3/8 Demand....1/8 7/16 30 d/s a....1/8) 60 dia ...............1/8 9/16 m/s....1/898 T/T Shanghai ............#77.. Privata 30 d/s sight T/T Singapore .....................72 T/T Japan T/T India Demand India....1284 T/T Bombay....... Demand Bombay...1287 T/T Caloutta Demand Manila 84. Demand Calcutta....1281
T/T. San F'ço & N.Y.413⁄44 Domand, New York 41 7/8. T/T. Java .........103 1/8
CLONSTER BOY
T/T. Marks ................ Nom. Demand Germany...
T/T. Franes
2.12
Demand Paris............
2.1214
Nom
On Haiphong
On Saigon
On Bangkok... 901-
Buying.
4 m/s. L/C +******.......1/9°
m/s. D/P1/916
6 m/s. L/C......1996
194
30d/6.8'ney &M,
30 da.San F"co&N.Y. 43}
4 m/s. Marks
Nom
4 m/s. France
2.23
*******.2.28
6 m/s.do
Gold Leaf per tael ...$59. " Sovereign
BarSilver. ready....2236
forward
·SUBSIDIARY COINS. Discount per $100:
Chinese...20 ota.pisces $22) Chinese...10
$23
++
BANKS
Hongkong.2Ccte. pieces $16 Hongkong.10
INTERNATIONAL BANKING HO
CORPORATION.
HEAD OFFICE: 60, Wall Street, New York, LONDON OFFICE: 36, Bishopsgate, E.0. BRANCHES :-/
Bombay. Calcutta. Canton. Cebu, Colon. Hankow. Hongkong. Kobe.
London. Manila Panama
San Francisco.
Poking.
£hanghai.
Singapore.
Yokohama.
BANKS
PARONG
CAPITAL PAID-UP $3,250 000 RESERVE FUNDS......../. 4,060,000|;
&
(U.S. Gold) $7,310,000 All kinds of FOREIGN LOCAL BANKING BUSINESS transacted.
CURRENT ACCOUNTS open- Led and FIXED DEPOSITS received at rates to be ascertain- ed on application..
N.S. MARSHALL,
Manager.
11
OWING to the postponement Hongkong, 22nd Oct. 1911 Settlement until November, the public is hereby notified that the
Settlement of all tratenctions in
THE
LIMITED.
Examination Fee $10.00
shares bought from or sold 10 YOKOHAMA SPECIE BANK Hongkong Currency).
Shanghai will take place in Forms of Eotry and all par-November. ticulars may be obtained on ap- plication to
THE REGISTRAR,, The University of Hongkong
THE KING EDWARD HOTEL
NOTICE IS HEREBY GIVEN
that the partnership here- tofore subsisting between LI SHUK WAI alias LI WAI TONG and TONG LAI CHUEN carrying on business under thei name and style of THE KING EDWARD HOTEL at Victoria Hoogkong has this day been dis- solved All debta due to and owing by the late partnership business will be received and paid respect ively by the said Tong Lai Chuen who will continue to carry on the said business under the name and style above mentioned.
Dated this 13th day of October. 1914."
Stewards either by purchase ****X***
of or loan upon real and per- Bonal property (including "chattels Real), Stock Shares or Securities or in such other "manner as may from time to
time be determined.".
That Clause 6 be altered by.
泉麁唐 ®
GOVERNMENT NOTIFICA- TION No. 8,335.
Medias Department, Hongkong, 16th Oct.. 1914.
It is hereby notified that sealed
Established 1880.
With the exclusion of the above, the Settlement of "all transactions affected for the Authorised Capital Yen 48,000,000 local October, Settlement will Paid-up Capital
30,000,000 take place as advertised, on the Reserve Fund... 19,250,000 29th October, 1914.
Head Office. YOKOHAMA.
"EDWARD H, RAYMOND,
Secretary,
AMERICAN DENTISTR
PORCELAIN FILLINGS,
The Latest Improvements tow Lasting Workmanship and Paint, Operations. No charge for examinations. Fees moderate. Diplomua. Tokio.
Dr. T. YAMASAKI,
$4, Queen's Road Central
(Corner of Flower Street.)
Telephone 62.
WE
NOTICE.
VE have this day taken over
the Agency of The Bri tish Anti-Fouling Composition & Paint Co., Ltd.
THE BANK LINE, LTD.,
*King's Buildings.
LIMITED,
TIME TABLE,
Branches
Artung-Haien
Bombay
Calcutta....
Changchan
Dairen
Fengsian
Kartic
Henkow
1iernal li
Liao-Yang
Lyons
Jaieguv
Xobe
Loodan
Agencies at Nagasaki
Nowchwang New York
Pekla Ryplan (Port Arthur) Sua Francico Shangbai Tielding Tientalo
Tokyo
Los Angeles Tringsad
Interest Allowed on Current Account. Deposits received for fixed periods at ratus so be basiced on application,
EISHI ONO, Manager, Hongkong, 17th October, 1914.
THE CHARTERED BANK OF INDIA, AUSTRALIA AND CHINA.
£1,200,000 £1,800,000
Incorporated by Royal Charter 1853.
HEAD OFFICE-LONDON; Paid-up Capital Reserve Fund... .... Reserve Liability of
Proprietors £1,200,000
FOREIGN EXCHANGE and General Banking business trans acted.
CURRENT ACCOUNTS open- ed and FIXED DEPOSITS re- ceived for 1 year or shorter periods
application.
Wm. DICKSON.
Manager, Honakoma, 11th April, 1912. 2
should be clearly marked "Tender Hongkong. 26th October, 1914. for Medical Department Con- tract," will be received at the Colonial Secretary's Office until noon of Saturday, the 31st Octo-
the supply of PEAK TRAMWAY 00 at rates which will be quoted on ber, 1914, for Aerated Waters; Bedding and Clothing; Beers. Spirits, Wines, sto.; Spirit of Wine; Chemicals, Drugs. Surgical Instruments and Sundries; Furniture, etc.; Milk, etc.; Provisions; Sundries; and Washing; (Schedules Nos. 1 to 10, required locally by this De- partment, for the period of one year from the first of January next inclusive.
joint adventure, recipro inserting and adopting after the cal concession or other words "the Clerk of the Course "I wise with any person or in Line 1 thereof the words "or tenders, in duplicate, which Company carrying on or his Nomines," and by inserting engaged in or about to and adopting after the words carry on or engage in the ground and buildings" in any business or transac Line 3 thereof the words "and tion which this Club is stables" and by striking out the and" before the word authorised to carry on or word
in the said line engage in or any buei-"buildings"
transaction thereof and by inserting and which this Club is au- adopting after the words and thorised to carry on or be in Line 6 thereof the words engage in or any business" shall have power to enter into or transaction which is contracts in relation thereto with capable of being conduc- power to Bus and enforos "the ted so as directly or in-same and he."
That Clause 9 be altered by directly to benefit this Clab, and to take or faserting and adopting after the otherwise acquire and word" concluded "in line 7 there hold shares or stock in or of the words "they shall elect securities of and to sub-their own Chairman" and by sidize or otherwise assist, inserting and adopting after the any auch Company and words Members of the Club" in to sell, hold reissue with Line 10 thereof the words "they or without guarantee or shall have power to appoint sub otherwise deal with such committees for special purposes. shares or securities.
Should the above mentioned Resolution be passed by the (n) To promote any Com-required majority, It will be sub pany for the purpose of mitted for confirmation as a acquiring all or any of Special Resolution to a Second the property rights and Extraordinary General Meeting liabilities of this Club or which will be subsequently con- for any other purpose voned. which may seem, directly or indirectly," calculated to benefit this Club
By order,
T. T. HOUGH, Clerk of the Course. Hongkong, 17th October, 1914.
For form of tonder apply at the Colonial Secretary's Office. All other information may be obtain- ed from the Principal Civil Medical Officer at the Civil Hospital.
J.T. C. JOHNSON, Principal Civil Medical Officer
TENDER.
Tenders are invited as Care- taker and Caterer of European Club in the Colony. Applicants desiring to tender apply to "Club"clo
clo Hongkong Tele- graph when conditions and specifications will be furnished, Copies of Testimonials must ac company applications;
WEEK DAYS,
10 341.
9.00, to 8.00. EVERY S5 MIN Bo AM to 16.00 04: 10,00 AM to ' ILDO 4.5. ISO to... xays.
1.35 M. X45 PM)
·5,00 2336-*** 1. M
*43 DC, to 4x5 F.M. O 5:00 PM 10
NIGHT CARS.
NOTICE
M
M
10 Mu
THE CHINA
as Mix,
TO MIN
1.56 and U ZINI, VINO PAM, SO 11.00 M Pery balf hours
*1.00 FM to 31.45*2. Me: every quarter of an hour)
SUN DAYS
1.43 2M to roigo'aim, Evaku 15 MIN. te Mal 100 to 11.00 41. 11.30 AM to 13.00 Hooney Mar 13.00 Nov. 10, 2,00 2.341.
15 MIN TO MIM 1.00 1 1 600 3.00 Funn máte to, da ?-19 Mawe
·ap Mau, NIGHT CARS naon Week Days!.
SATURDAYS Extra Car styramidnight; SARASOLATECIAL QA)
By, Arrangement at the
Toeux Blond?
PROVIDENT LOAN AND MORTGAGE CO., LTD.
(Capital Paid up...$1,250,000.).
Loans on Mortgage of House Pro perty, on M
Goods received on Storage, Advances made on Merchandise: Loans made on the Provident
BystemETALO (Rates and Particulars on ap
plication)
The Office of TRUSTEE EXECUTOR OF WILLS ATTORNEY, &co, Undertaken and Executed
SHEWAN, TOMES & Co. A General Managers. Hongkong, 19th March, 1908.
TION,
$16 3/8
& SHANGHAI BANKING CORPORA.......
Paid-up Capital .........$15,000,000 RESERVE FUNDS:
Sterling
£1,500,000 at 21-
-$15,000,000, Silver...$18,000,000
Reserve. Liability of
Proprietors......
$33.000,000
$15,000,000
COURT OF DIRECTORS, Hon. Mr. D. Landale.-Chairman, W. J. Pattenden, Esq. Deputy
Chairman, ke
9. H. Dodwell, Begl G. T. M. Edkins, Esq.
O. S. Gubbay, Esq.
P. H. Holyoak, Esq, J. A. Plummer, Esq. Hon. Mr. E: Shellim. CHIEF MANAGER: Hongkong N. J. Stabh ACTING MANAGER. Shanghai-J. D. Smart. London Bankers-London County and Westminster Limited.
Hongkong-Interest Allowed:
On Current Account at the zate of 2 per cent per annum on the daily balance.
ON FIXED DEPOSITS." For 3 months: 2 per cent per
annúm.
For 6 months, 3 per cent nar
annum.
For 12 months, 4 per cent per
annum,
A. G. STEPHEN Acting Chief Manager.
HONGKONG SAVINGS BANK
THE Business or the above Bank is "conducted by the HONGKONG AND SHANGHAI BANKING CORPORATION
Rules may be obtained on apTM plication.
INTEREST on deposits is al- lowed on the minimum monthly balances at $35 per cent, per an-
num.
Deponitors may transfer at their option balances of $100 or more to the Hongkong and Shanghai Bank to be placed on FIXED DEPOSIT 4 per cent. per
BANUM.
For the Hongkong and g hai Banking Corporation,
PAG. STEPHEN, Acting Chief Manager.
THE MERCANTILE BANK OF INDIA, LIMITED.
Authorised Tapital. Subscribed Paid Up Reserve Fund
£1,500,000
1,125,000 562,500 465,000
BANKERS: Bank of England. London Joint Blook Bank, Limited.
Every desoription of Erohange business transacted. *
Interest allowed on Current Ao- counts at 2 per cent per annum on Dally Balance and on Fixed Deposits at rates which may be ascertained on application
ARLINTON
Manager.
OPIUM QUOTATIONS:
Sept.
Malwa, New
Malwa, Old, Patna, New Patna, Old...
Benares, New Benares, Old
THE ALEXANDRA CAFE Cannot be Besten, if Equalled. For Bread, Cakes, Confectionery and meals with Wines & Liquoed